SUPREME COURT OF INDIA
9th December, 1959
S.J. IMAM, J.L. KAPUR AND K.N. WANCHOO, JJ.
Maharaj Prithvisinghji Bhimsinghji, appellant
Versus
State of Bombay (now Rajasthan), Respondent.
Criminal Appeal No. 189 of 1956.
Advocates appeared
Mr. Purshottam Tricumdas, Senior Advocate (Mr. Rameshwar Nath, Advocate, of M/s. Rajinder Narain and Co. with him), for Appellant; M/s. M. S. K. Sastri and D. Gupta, Advocates, for Respondent.
BOMBAY PROHIBITION ACT - SECTIONS 65(A) AND 66(B) - POSSESSION AND IMPORT OF INTOXICANT - KNOWLEDGE OF ACCUSED - CIRCUMSTANTIAL EVIDENCE - INFERENCE - BURDEN OF PROOF.
Fact of the Case:
The appellant, a member of the princely family of Danta, was convicted under Sections 65(a) and 66(b) of the Bombay Prohibition Act, 1949, for possessing and importing 76 bottles of foreign liquor into Abu Road, an area where the Act applied. The appellant's servant, Gangaram Makarji, was also convicted under the same sections. The appellant claimed that he had no knowledge of the liquor in his luggage and that it was brought by his servant without his knowledge or consent.
Finding of the Court:
The High Court of Bombay upheld the conviction of the appellant, relying on the circumstantial evidence, including the presence of a half-consumed bottle of liquor in the appellant's attache case, as proof of his knowledge of the liquor in his luggage. However, the Supreme Court found that the evidence was not conclusive and that the appellant's conviction could not be sustained.
Issues: 1. Whether the circumstantial evidence established that the appellant had knowledge of the liquor in his luggage. 2. Whether the appellant could be held liable for the acts of his servant, Gangaram Makarji, in bringing the liquor into Abu Road.
Ratio Decidendi: 1. The Supreme Court held that the circumstantial evidence was not sufficient to establish beyond reasonable doubt that the appellant had knowledge of the liquor in his luggage. The Court noted that the appellant's servant had complete control over the packing and unpacking of the luggage and that the appellant had no reason to suspect that his servant would bring liquor into Abu Road. 2. The Court also held that the appellant could not be held liable for the acts of his servant in bringing the liquor into Abu Road. The Court noted that the appellant had no knowledge of his servant's intention to bring the liquor into Abu Road and that he had taken all reasonable steps to prevent his servant from doing so.
Final Decision: The Supreme Court allowed the appeal and set aside the conviction and sentence of the appellant.
Judgment
IMAM, J. : The appellant was tried by a Magistrate of 1st Class of Abu Road for an offence punishable under Ss. 65(a) and 66(b) of the Bombay Prohibition Act, 1949 (Bombay Act XXV of 1949), hereinafter referred to as the Act. His servant Gangaram Makarji, accused No. 2, was also tried along with him under the aforesaid sections. A third accused in the case was the driver of the jeep car but the Magistrate did not frame any charge against him. He was accordingly discharged. The appellant was sentenced by the Magistrate to 6 months S. I and a fine of Rs. 500 under S. 65(a) of the Act and to 3 months S. I. and a fine of Rs. 500 under S. 66(b) of the Act. The sentences of imprisonment were directed to run concurrently. His servant Gangaram Makarji was sentenced to one month s S. I. and a fine of Rs. 100 under S. 65(a) of the Act and to 15 days S. I. and a fine of Rs. 100 under S. 66(b) of the Act. the sentences of imprisonment were directed to run concurrently.
2. The appellant appealed to the Sessions Judge of Mehsana against his conviction and sentence. The Additional Sessions Judge, who heard the appeal, allowed it and set aside the conviction and sentence of the appellant. Against this order of acquittal the State of Bombay appealed to the Bombay High Court and that Court allowed the appeal, set aside the order of acquittal and convicted the appellant under Ss. 65(a) and 66(b) of the Act and restored the order of conviction and sentence passed by the Magistrate. The appellant obtained special leave to appeal against his conviction and sentence.
3. The facts established that the appellant and his servant Gangaram Makarji travelled from Delhi to Abu Road by the 201 UP train from Delhi which reached Abu Road at 3.45 p. m. on February 1, 1954. The appellant travelled in a 1st Class compartment while his servant travelled in a servants compartment. At Abu Road station the appellant detrained and his servant took out his luggage and followed his master to the 1st Class waiting room. After sometime the appellant s luggage was loaded into the trailer attached to a jeep car the driver of which was the discharged accused No. 3. Sometime later, the appellant got into the jeep and when the jeep was about to start, Jamedar Shri Sheikh stopped it in order to make a search in connection with a suspected offence. The appellant asked his servant Gangaram Makarji to produce the keys. The luggage was thereafter searched. On search 76 bottles of foreign liquor were found in the trunks belonging to the accused as well as two half consumed bottles, one of which was in an attache case. The appellant, his servant Gangaram Makarji and the driver of the jeep were arrested. On these facts, it is the case of the prosecution that offences under Ss. 65(a) and 66(b) of the act were committed by the appellant.
4. The appellant admits the ownership of the luggage but his case was that he did not know the existence of these numerous bottles of foreign liquor in his trunks or his attache case, which has sometimes been described as a suit-case. His case was that his servant Gangaram Makarji always packed and unpacked his trunks and that he himself had nothing to do with it in this respect. His case further was that a man in his position and upbringing never looked to these matters personally and that his servant attended to the work of packing and unpacking his luggage and even assisted him in putting on and taking off his clothes and that his servant accompanied him wherever he goes. His servant at all times kept the keys of his boxes as well as his money. In paragraph 5 of the written statement the appellant stated that he apprehended that his servant must have brought these bottles for some purpose but without his knowledge and consent and that had he known of it he would have never allowed him to do such a foolish act.
5. The defence of Gangaram Makarji, the servant, was that he had bought these bottles of liquor for one Punmaji Devaji who had given
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